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15 Feb 2012, 2:40 pm
” ONGOING INTERNATIONAL INVESTIGATIONS The recent confirmation by the Bureau in Canada of its investigation in this case comes almost a year after investigations began in other jurisdictions. [read post]
15 Feb 2012, 11:52 am
A few months after the White House ordered an investigation of government counterterrorism training, the Federal Bureau of Investigation (FBI) has destroyed instructional material that characterizes Muslims as prone to violence or terrorism. [read post]
14 Feb 2012, 12:09 pm
Notably, the budget signals that employers are facing expanded enforcement and regulatory activity by the federal agencies. [read post]
14 Feb 2012, 7:47 am
The Federal Bureau of Investigation (FBI) on February 13, 2012 released the following: "BIRMINGHAM- Eight people have been arrested in Marshall County on illegal methamphetamine distribution charges resulting from a federal indictment returned in December, announced U.S. [read post]
14 Feb 2012, 7:47 am
The Federal Bureau of Investigation (FBI) on February 13, 2012 released the following: "BIRMINGHAM- Eight people have been arrested in Marshall County on illegal methamphetamine distribution charges resulting from a federal indictment returned in December, announced U.S. [read post]
14 Feb 2012, 5:45 am
WSJ Enemies: The WSJ’s George Melloan reviews Tim Weiner’s new book “Enemies: A History of the FBI,” which he describes as a “fascinating account of the Federal Bureau of Investigation’s counterespionage snooping over the past century. [read post]
13 Feb 2012, 3:40 pm
” Ongoing Global Investigations The recent confirmation by the Bureau in Canada of its investigation in this case comes almost a year after investigations began in other jurisdictions. [read post]
13 Feb 2012, 12:58 pm
The Civil Division is also closely tied to the work of the Consumer Financial Protection Bureau. [read post]
13 Feb 2012, 6:11 am
These Strike Forces, comprised of Federal Bureau of Investigation Special Agents, litigators from both the U.S. [read post]
13 Feb 2012, 5:44 am
Cray apparently came to the attention of “agents of the Department of Homeland Security, Immigration and Customs Enforcement, the FBI, and the Georgia Bureau of Investigation” after they used “various investigative techniques, including undercover access to [the Website]” to obtain “detailed information about the Website's subscribers and associated e-mail accounts. [read post]
13 Feb 2012, 3:30 am
The reports, recently posted on Justice Department website, chronicle a powerful surveillance tool undertaken tens of thousands of times annually by the Federal Bureau of Investigation, the Drug Enforcement Agency, the Marshals Service and the Bureau of Alcohol, Tobacco and Firearms. [read post]
12 Feb 2012, 5:43 pm
It is often a crime to lie to a federal or state agent. [read post]
12 Feb 2012, 3:30 pm
Federal Trade Commission, addresses a number of current and historical issues related to information exchanges and benchmarking. [read post]
12 Feb 2012, 5:46 am
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and the North Carolina Secretary of State Elaine F. [read post]
11 Feb 2012, 5:34 am
The Federal Bureau of Investigation (FBI) on February 10, 2012 released the following: “SAN JUAN, PR—The U.S. [read post]
10 Feb 2012, 1:29 pm
Agencies represented at the training include the US Drug Enforcement Administration, the Federal Bureau of Investigations, the Caribbean Customs Law Enforcement Council, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the International Narcotics Control Board, as well as the Royal Canadian Mounted Police, the National Police of Colombia and the Jamaica Office of the Director of Public Prosecutions. [read post]
10 Feb 2012, 8:45 am
" Federal Bureau of Investigation (FBI) document examiner Hector Maldonado later compared the handwriting on the envelope with 235 pages of appellant's handwriting taken from his jail cell. [read post]
10 Feb 2012, 7:28 am
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Wilbert L. [read post]
10 Feb 2012, 1:30 am
Federal Bureau of Investigation. [read post]
9 Feb 2012, 10:28 am
Report the theft to the Federal Trade Commission (FTC). [read post]
